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Member of the Executive Board (4) · Authorized signatory (ppa) (5) · No longer Member of the Executive Board (3) · No longer Authorized signatory (ppa) (1) · Address Hrb 21 Aug 2012 German Trade Register Announcements, Germany (20/08/2012)
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INFO Gesellschaft für Informationssysteme AG,
Unnamed street ??, 90475 Nürnberg, Germany
. Change of business address:
Unnamed street ??, 22303 Hamburg, Germany
. No longer A Board of Directors: ??????, ????????, Fürth, *??.??.????; Dr. ??????????, ????, Bonn, *??.??.????; ?????, ???????, Cologne, *??.??.????. Appointed Board of Directors: ??????, ??????, Rosengarten/Sieversen, *??.??.????; ???????, ??????, Pulheim, *??.??.????; Dr. ?????????, ??????, Hamburg, *??.??.????; ????????, ???????, Quickborn, *??.??.????, each entitled to represent in accordance with general representation rules. Procura terminated ??????????????, ?????????, Seukendorf, *??.??.????. Overall prokura together with a member of the Board of Management or another authorized representative: ????, ???????, Börnsen, *??.??.????; ???, ???????, Hamburg, *??.??.????; ?????, ???????, Hamburg, *??.??.????; ??????, ????, Stade-Hagen, *??.??.????; ??????, ??????, Hamburg, *??.??.????.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: INFO Gesellschaft für Informationssysteme AG, Hamburg, Germany.
